Call to order: The meeting was called to order by Ed Tanski at 6:05 p.m.
·
Members
present; Ed Tanski, Vito Pilosi, III, Bob Dugan, Gary Nicklas, Tim Green, and
Joe Weltner
·
Others
present: Chris Reese, Esq., Mark Smith, HRG
Public
Session: This
meeting was open to the public.
Review
of minutes from August 17th, 2022
Motion by Vito
Pilosi, III to approve August 17th, 2022, minutes as presented.
Seconded by Gary Nicklas. Unanimously approved.
Chairman’s
Report: Ed Tanski
·
Update
on Connoquenessing Township sewer project.
·
Review of tap fees for O’Conner property abandoned
tap.
Motion by Vito
Pilosi, III to abide by ECWSA rules and regulations regarding abandoned tap
fees and the required new tap fee for 105 Margaret Avenue. Seconded by Bob
Dugan. Unanimously approved.
Committees:
No reports.
Budget
Report:
Motion
by Vito Pilosi, III to approve the budget report as presented.
Seconded
by Gary Nicklas.
Unanimously approved.
Accounts
Payable:
Motion
by Vito Pilosi, III to approve accounts payable as presented.
Seconded
by Gary Nicklas.
Unanimously approved.
Transfers:
Motion
by Vito Pilosi, III to approve monthly transfers as amended.
Seconded
by Gary Nicklas.
Unanimously approved.
09-21-2022 OFFICE REPORT:
Laura
Kamienski
ACCOUNTS
RECEIVABLE
·
There
was $448.14 in late charges
generated on September 1st,
2022. Seventy-six delinquent
notices were sent on 09-15-2022. Door notices are scheduled for 09-30-2022
We billed $162,893.50 EC BORO
& $14,702.59 CALLERY BOR0 JULY 2022
BILLING
TOTAL $177,596.09
Discussion,
Updates & Action Items:
· Evans City Borough Purchase of Assets 2023 CPI calculation and new payment amount.
·
Basilone
Rental Property tenant bill copy.
Operations Report: Martin Fabian – No report.
§ Discussion
regarding industrial user agreement violation and CWM bill for Marburger Dairy
required testing to be added to surcharge.
§ Discussion
regarding missed and or late samples surcharges.
§ Three
water main breaks.
Engineering
Report: Mark Smith, HRG
§
Update on Maplewood project and replenishment of
$1585.00 into escrow account.
§ Callery
Pump Station Project
§ Callery
pump station and water meter replacement grant application to Butler County was
submitted.
§ Plan
drawings are nearly finalized.
§ Easement
agreement plan being prepared for Ascensus.
§ Dan Cox,
EMA will be in contact regarding generator exchange
§ Discussion
regarding Low
Pressure Sanitary Details & Water Meter Pit Details.
§ Sewer availability letter sent for
subdivision in Callery Borough.
§ Cross Connection Backflow Prevention
Program – amended agreement has been reviewed by attorney. One final review in
progress. Representative would like to have meeting with staff to explain the
program.
§ Discussion regarding refinancing and dye
testing for rules and regulations.
§
Hydrant
GIS mapping is completed.
Solicitor’s
Report: Chris Reese, Esq. – No report.
Motion to adjourn by Ed
Tanski. Seconded by Joe Weltner. Unanimously approved.
